The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of conference call with Analysts / Investors on Monday, 17th October 2022 at 16:00 hrs. to discuss the financial performance of the Company for the quarter and half year ended on 30th September 2022 The Anup Engineering Ltd - 542460 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2022.
The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2022. The Anup Engineering Ltd - 542460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the quarter ended 30th September 2022 The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
We wish to inform you that the Board of Directors of The Anup Engineering Limited in its meeting held today i.e. 8th October 2022, has inter alia taken on record/approved the following: 1. Mr. Rishi Roop Kapoor, Chief Executive officer of the Company, has decided to move into larger role within the Arvind Group to incubate new technologies and business. This shall be effective from 8th October 2022. 2. Mr. Reginaldo Dsouza, has been appointed as Chief Executive officer of the Company with effective from 8th October 2022. Relevant details pursuant to Regulation 30 of the Listing Regulations in relation to the change in directors is enclosed as Annexure 1. The Anup Engineering Ltd - 542460 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st October, 2022 till 48 (Forty Eight) hours after the announcement/declaration of unaudited financial results for the quarter and half year ended on 30th September 2022. The Anup Engineering Ltd - 542460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith intimation regarding loss of share certificate received from Link lntime India Private Limited, Registrar and Transfer Agent of the Company on 12th September 2022. The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please refer below link of transcript of conference call arranged by the company with analysts and investors on Tuesday, 9th August 2022 for post announcement of Financial Results for the First Quarter ended 30th June 2022. The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the link of audio recording of conference call for analysts and investors meet held on Tuesday, 9th August 2022 for post announcement of Financial Results for the First Quarter ended 30th June 2022. The Anup Engineering Ltd - 542460 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
The Anup Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here The Anup Engineering Ltd - 542460 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the Voting results of the business transacted at the Annual General Meeting of the Company held on Monday, the 8th August 2022 at 11:00 a.m. through Video Conferencing (VC) /Other Audio Video Means (OAVM) in the prescribed format alongwith Scrutinizer''s Report.